SHARPFISH LIMITED

Company number 04192453

Date	Type	Description	View / Download
31 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
06 Apr 2006	363s	Return made up to 02/04/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
27 May 2005	363s	Return made up to 02/04/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
24 Mar 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
29 Jul 2004	169	£ ic 10000/5000 15/06/04 £ sr 5000@1=5000	(1 page)
28 Jul 2004	288b	Director resigned	(1 page)
28 Jul 2004	288b	Secretary resigned;director resigned	(1 page)
28 Jul 2004	288a	New secretary appointed	(2 pages)
28 Jul 2004	287	Registered office changed on 28/07/04 from: c/o scotprime seafoods LIMITED murray street fish docks grimsby north east lincolnshire DN31 3RD	(1 page)
23 Jun 2004	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
27 Apr 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
23 Mar 2004	363s	Return made up to 02/04/04; full list of members	(9 pages)
03 Oct 2003	287	Registered office changed on 03/10/03 from: c/o scotprime seafoods LTD murray street grimsby north east lincolnshire DN31 3RD	(1 page)
13 Jun 2003	AA	Accounts for a small company made up to 31 December 2002	(5 pages)
08 May 2003	363s	Return made up to 02/04/03; full list of members	(9 pages)
22 Jul 2002	AA	Accounts for a dormant company made up to 31 December 2001	(4 pages)
16 Apr 2002	363s	Return made up to 02/04/02; full list of members	(8 pages)
21 Mar 2002	225	Accounting reference date shortened from 30/04/02 to 31/12/01	(1 page)
03 Jan 2002	123	£ nc 10000/19900 11/12/01	(1 page)
03 Jan 2002	88(2)R	Ad 11/12/01--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
31 Dec 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
31 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)